Filing status
- Accounts due
- 31 August 2008
- Last accounts
- 31 October 2006
- Conf. stmt due
- 15 December 2016
SC009667 Limited
- Incorporated
- 14 September 1916 (110 years)
- Previously known as
- Substance Limited (until 14 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other outerwear (1822)
- Directors
- Gordon Coutts ForbesSt Clair Ford Shaw
- Accounts type
- Full
- Region
- Scotland
- Address
- Ernst & Young LLP10 George StreetEdinburghEH2 2DZ
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Forbes, Gordon Coutts
Secretary · Appointed 22 April 2005
British
Forbes, Gordon Coutts
Director · Appointed 1 January 1998
British
Born September 1953 (73)
Shaw, St Clair Ford
Director
British
Born May 1942 (84)
Officer history (15 former)
22 April 2005
Appointed Forbes, Gordon Coutts as Secretary
22 April 2005
31 January 2005
Resigned Mccallum, Karen as Director
1 September 2004
Resigned Todd, Darren as Director
1 September 2004
Resigned Mchugh, Stella Maria as Director
28 February 2003
Resigned Taggart, Eamonn Patrick as Director
1 May 2001
1 January 2001
Resigned Forbes, Gordon Coutts as Secretary
25 September 2000
1 April 2000
Appointed Todd, Darren as Director
1 April 1999
Appointed Taggart, Eamonn Patrick as Director
1 February 1999
Resigned Mcgeachie, Gibson Thomas as Director
1 January 1998
Appointed Mchugh, Stella Maria as Director
1 January 1998
Appointed Forbes, Gordon Coutts as Secretary
1 January 1998
Appointed Mccallum, Karen as Director
1 January 1998
1 January 1998
Resigned Hill, Ian as Secretary
1 January 1998
Resigned Harris, Roger Malcolm as Director
1 January 1998
Resigned Hill, Ian as Director
1 January 1998
Appointed Forbes, Gordon Coutts as Director
7 January 1993
Resigned Slater, Martin Lloyd as Director
31 January 1992
Resigned Kay, George as Director
14 August 1990
Resigned Mcdiarmid, Eva Elizabeth as Director
31 January 1990
Resigned Mackay, Harry as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2025 | Court order | |||
| 14 August 2025 | Certificate of change of name | — | ||
| 11 March 2015 | Final Gazette dissolved following liquidation | |||
| 11 December 2014 | Notice of final meeting of creditors | |||
| 11 December 2014 | Return of final meeting of voluntary winding up |
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